Marlin Global Limited — Director's Dealing 2023

Mar 27, 2023

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listedissuer:		MarlinGlobal Limited
Date this disclosuremade:		27-Mar-23
Date of last disclosure:		19-Dec-22
Director or senior manager giving disclosure
Full name(s):		RichardAndrewCoupe
Name of listedissuer:		MarlinGlobal Limited
Name of related body corporate (ifapplicable):		n/a
Position heldin listedissuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class ofaffected quotedfinancialproducts:Nature of the affected relevant interest(s):
Class ofaffected quotedfinancialproducts:		Ordinary shares
Nature of the affected relevant interest(s):		Registered holder and beneficial interest
For that relevant interest-
Number heldinclass before acquisitionordisposal:		96,747ordinary shares
Number heldinclass afteracquisitionordisposal:		98,611ordinary shares
Currentregisteredholder(s):		RichardAndrewCoupe
Registeredholder(s) once transfers areregistered:		RichardAndrewCoupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative(ifany):
The price specifiedinthe terms ofthe derivative (ifany):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		24-Mar-23
		1,864 shares issued under the termsMarlin Global Dividend ReinvestmentPlan.
		None
		$1,605.83 (1,864 shares @ $0.8615DRP price)
		One
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		n/a
Date ofthe prior writtenclearance (ifany):		n/a
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevant interest:_For that relevant interest,- _Number heldinclass:
Number heldinclass:

		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$355.56 (23,704 warrants @ $0.015warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		10-Nov-23
Expiry date ofthe derivative (ifany):		10-Nov-23
The price's specified terms (if any):		$0.99 less dividends declared over theperiod.
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		n/a
_For that derivative relevant interest,- _
Parties to the derivative:		RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		n/a

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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27-Mar-23